Cristina
Fleckenstein, CAMS®
Cristina Fleckenstein is an experienced risk and compliance professional. She is member of the Business Management and Initiatives team in the External Asset Manager at Credit Suisse, where she contributes on the delivery of projects related to know your customer and business risk initiatives. Prior her current role, Cristina worked at Credit Suisse as a Compliance Officer specialized in the Latin America, Middle East, Turkey and North Africa region. Cristina´s AML experience arises from her previous role as a Senior Consultant at EY, where she assisted major financial institutions in the implementation of AML controls, independent AML reports for corresponding banking, internal and external audit engamements and FATCA/AEOI process design and regulatory reporting. Cristina has also worked with financial regulators in her former role as a Prosperity Officer in the British Embassy, where she supported initiatives related to the commitment of the implementation of financial regulatory policies. Cristina is a Certified Anti-Money Laundering Specialist (CAMS) since 2018. She holds a Bachelor’s in Business Administration in Management Information Systems and International Business from Harding University. In addition, she holds a Master in Science in IT, Management and Innovation from Jönköping International Business School.
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